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Arla Foods Ingredients Felinfach Renewable Energy Limited

Arla Foods Ingredients Felinfach Renewable Energy Limited is an active company incorporated on 19 September 2014 with the registered office located in Leeds, West Yorkshire. Arla Foods Ingredients Felinfach Renewable Energy Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09227525
Private limited company
Age
11 years
Incorporated 19 September 2014
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated 24 December 2025 (1 month ago)
Next confirmation dated 24 December 2026
Due by 7 January 2027 (11 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Arla House 4 Savannah Way
Leeds Valley Park
Leeds
West Yorkshire
LS10 1AB
United Kingdom
Address changed on 9 Jun 2025 (7 months ago)
Previous address was 50 Fishers Lane Orwell Royston Hertfordshire SG8 5QX
Telephone
01223208021
Email
Available in Endole App
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Danish • Lives in Denmark • Born in Jul 1973
Director • British • Lives in England • Born in Mar 1978
Director • Dutch • Lives in England • Born in Apr 1971
Director • Danish • Lives in Denmark • Born in Aug 1966
Arla Foods Ingredients Felinfach Limited
PSC
Shareholders, PSCs & Group Structure
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Sebastiaan Augustinus Johannes Maria Padberg and Louis Rutter are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.59M
Increased by £2.37M (+1046%)
Turnover
£7.46M
Decreased by £11.34M (-60%)
Employees
Unreported
Decreased by 5 (-100%)
Total Assets
£30.3M
Increased by £4.8M (+19%)
Total Liabilities
-£13.84M
Decreased by £964K (-7%)
Net Assets
£16.46M
Increased by £5.76M (+54%)
Debt Ratio (%)
46%
Decreased by 12.37% (-21%)
Latest Activity
Confirmation Submitted
22 Days Ago on 5 Jan 2026
Full Accounts Submitted
4 Months Ago on 23 Sep 2025
Volac Whey Nutrition Limited (PSC) Details Changed
7 Months Ago on 9 Jun 2025
Volac Whey Nutrition Limited (PSC) Details Changed
7 Months Ago on 9 Jun 2025
Registered Address Changed
7 Months Ago on 9 Jun 2025
Registers Moved To Inspection Address
1 Year Ago on 2 Jan 2025
Inspection Address Changed
1 Year Ago on 2 Jan 2025
Confirmation Submitted
1 Year Ago on 31 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 23 Dec 2024
Luis Cubel Appointed
1 Year 2 Months Ago on 15 Nov 2024
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Documents
Confirmation statement made on 24 December 2025 with no updates
Submitted on 5 Jan 2026
Full accounts made up to 31 December 2024
Submitted on 23 Sep 2025
Second filing for the appointment of Klaus Kristiansen as a director
Submitted on 10 Jun 2025
Change of details for Volac Whey Nutrition Limited as a person with significant control on 9 June 2025
Submitted on 10 Jun 2025
Registered office address changed from 50 Fishers Lane Orwell Royston Hertfordshire SG8 5QX to Arla House 4 Savannah Way Leeds Valley Park Leeds West Yorkshire LS10 1AB on 9 June 2025
Submitted on 9 Jun 2025
Certificate of change of name
Submitted on 9 Jun 2025
Change of details for Volac Whey Nutrition Limited as a person with significant control on 9 June 2025
Submitted on 9 Jun 2025
Second filing for the appointment of Luis Cubel as a director
Submitted on 6 Feb 2025
Register inspection address has been changed from Mills & Reeve Llp 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
Submitted on 2 Jan 2025
Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
Submitted on 2 Jan 2025
Repayment History
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